Unclaimed property reported under Kumar, Ravi
105 records · $25,067 reported · filed in 4 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 105. Search by name and address to narrow it to yours.
Kumar, RaviCA
661 Blue Oak Drive, Yuba City, CA, 95991
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9,086.48
Kumar, RaviCA
1203 Vuelta Olivos, Fremont, CA, 94539
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$3,501.19
Kumar, RaviCA
30 Buckingham Drive Apt 213, Santa Clara, CA, 95051
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$2,253.60
Kumar, RaviTX
958 Falcon Drive, Allen, TX, 75013
Held by First Tech Federal Credit Union
Savings account (AC02) · Reported 2024
$2,066.58
Kumar, RaviTX
#### North Shiloh Road Apt ###, Garland, TX, 75044
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2024
$1,509.65
Kumar, RaviTX
677 Cowboys Parkway Apt 3129, Irving, TX, 75063
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$1,152.22
$558.74
Kumar, RaviTX
5000 Albatross Drive, Plano, TX, 75074
$500.00
Kumar, RaviCA
2280 Grass Valley Highway # 606, Auburn, CA, 95603
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$397.04
Kumar, RaviCA
30 Buckingham Drive Apt 213, Santa Clara, CA, 95051
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$317.59
Kumar, RaviCA
19515 Kiningham Drive Bloomington, Bloomington, CA, 92316
Held by Paypal Inc
Misc intangible property
$296.18
$255.62
Kumar, RaviCA
Mgl Americas Inc., Schaumburg, CA, 60173
Held by The Irvine Company Apartment Communities
Security deposit
$210.00
Kumar, RaviTX
505 Parkway Boulevard, Coppell, TX, 75019
$179.00
Kumar, RaviTX
2323 Eldridge Pk South Apt 129, Houston, TX, 77077
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2010
$175.00
Kumar, RaviTX
2601 Woodland Park Drive 8213, Houston, TX, 77077
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2020
$135.44
Kumar, RaviCA
30 Buckingham Drive Apt 213, Santa Clara, CA, 95051
Held by Digital Federal Credit Union
Checking accounts
$128.55
Kumar, RaviCA
661 Blue Oak Drive, Yuba City, CA, 95991
Held by Cashcall Inc.
Outstanding official checks
$125.00
Kumar, RaviTX
2601 Woodland Park Drive, Houston, TX, 77077
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2018
$119.98
Kumar, RaviCA
2949 Portage Bay West Apt 139, Davis, CA, 95616
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$98.09
Kumar, RaviCA
625 Pico Boulevard, Los Angeles, CA, 91006
Held by L.a. Fitness International LLC
Wages, payroll, salaries
$95.23
Kumar, Ravi MDCA
23 West Alexander Avenue Suite 233, Merced, CA, 95348
Held by Humana Inc And Subsidiaries
Accounts payable
$84.84
Kumar, RaviTX
958 Falcon Drive, Allen, TX, 75013
$83.43
Kumar, RaviTX
5791 Gracie Lane, Frisco, TX, 75035
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$79.96
Kumar, RaviCA
1203 Vuelta Olivos, Fremont, CA, 94539
Held by Allstate Indemnity Company
Premium refunds
$74.73
Kumar, RaviCA
765 Tamarack Lane #63, Santa Clara, CA, 95051
Held by Peninsula Infiniti
Customer overpayments
$71.00
Kumar, RaviCA
1203 Vuelta Olivos, Fremont, CA, 94539
Held by American Modern Property & Casualty Insu
Other amounts due under policy
$69.32
Kumar, RaviTX
750 South Macarthur Boulevard Suite 300, Coppell, TX, 75019
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$67.11
Kumar, RaviTX
#### Sunridge Drive ###, Austin, TX, 78741
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2014
$61.17
Kumar, RaviTX
2514 Quail Trail, Temple, TX, 76502
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2015
$58.62
Kumar, RaviCA
661 Blue Oakdr, Yuba City, CA, 95991
Held by Csaa Insurance Exchange
Customer overpayments
$51.00
$50.18
Kumar, RaviCA
15610 Tustin Village Way Apt 3, Tustin, CA, 92780
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Kumar, RaviCA
2059 Culbath Avenue, Van Nuys, CA, 91405
Held by Cellco Partnership
Misc outstanding checks
$50.00
Kumar, RaviTX
#### Marina Bay Drive Apt #####, League City, TX, 77573
Held by Hp Inc
Refund due (MS11) · Reported 2008
$50.00
Kumar, RaviTX
3330 Edgewood Drive Apt 1083, Garland, TX, 75042
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$50.00
Kumar, RaviCA
4925 Angeles Crest Highway, La Canada Flt, CA, 91011
Held by Tennille V Western Union Qsf
Refunds due
$48.74
$47.00
Kumar, RaviCA
77 Monte Cresta Avenue, Oakland, CA, 94611
Held by Google LLC And Affiliates
Accounts payable
$46.55
Kumar, RaviTX
#### Sunridge Drive Apt ####, Austin, TX, 78741
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$41.42
Kumar, RaviCA
502 Davenport, Sunnyvale, CA, 94087
Held by Harley Davidson Credit Corporation
Credit checks or memos
$36.42
Kumar, RaviTX
2604 Creekview Drive, Arlington, TX, 76016
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$35.00
Kumar, RaviCA
1611 5th Street Apt 37, Sacramento, CA, 95814
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$31.15
Kumar, RaviCA
1022 East Imperial Avenue Apt 5, El Segundo, CA, 90245
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$30.96
Kumar, RaviTX
8025 Ohio Drive Apt 8207, Plano, TX, 75024
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$30.92
$30.12
Kumar, RaviCA
25200 Santa Clara Street Apt 285, Hayward, CA, 94544
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Kumar, RaviTX
#### Sunridge Drive Apt ###, Austin, TX, 78741
Held by Hp Inc
Refund due (MS11) · Reported 2012
$30.00
Kumar, RaviTX
1701 Hermann Drive 1303, Houston, TX, 77004
Held by Pennsylvania Turnpike Commission
Refund due (MS11) · Reported 2022
$29.77
Kumar, RaviCA
2113 Violet Street, Sacramento, CA, 95825
Held by Multi-State General Agency Inc.
Premium refunds
$29.60
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